Company information:
Richmond Group Of Independent Management Consultants(The) (No: 01656984)
Address: 64 PARK VIEW, HATCH END, HARROW, HA5 4LN, ENGLAND
Status: Active
Incorporated: 08-Jun-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 94120 - Activities of professional membership organizations
Current Director: PETER RICHARD FRANKLIN ( DOB: Jan-1956 From: Apr-2022 )
Current Director: JEFFREY MICHAEL HERMAN ( DOB: Oct-1952 From: Sep-2020 )
Current Director: JEFFREY MICHAEL HERMAN ( DOB: Oct-1952 From: Sep-2020 )
Current Director: DAVID WINSTON PEREGRINE-JONES ( DOB: Jun-1941 From: Oct-2014 )
Current Director: MICHAEL GEORGE THOMPSON ( DOB: Feb-1956 From: Nov-2014 )
Current Secretary: HEDLEY RICHARD BASFORD ( DOB: May-1944 From: May-1998 )
Current Secretary: JEFFREY MICHAEL HERMAN ( From: Mar-2021 )
Resigned Director: TIMOTHY JOHN ABBOTT ( DOB: Dec-1940 From: May-2005 To: Mar-2011 )
Resigned Director: JOHN ALAN AIREY ( DOB: Apr-1928 From: Jun-1992 To: Mar-1993 )
Resigned Director: MICHAEL BARNATO ( DOB: May-1950 From: May-2020 To: Mar-2022 )
Resigned Director: HEDLEY RICHARD BASFORD ( DOB: May-1944 From: Mar-1996 To: May-1998 )
Resigned Director: HEDLEY RICHARD BASFORD ( DOB: May-1944 From: May-2008 To: Mar-2011 )
Resigned Director: CLIVE BONNY ( DOB: May-1953 From: May-1998 To: May-2000 )
Resigned Director: JAMES WILLIAM BOYNTON ( DOB: Mar-1943 From: Mar-1996 To: May-2001 )
Resigned Director: SALLY BRAZIER ( DOB: Apr-1955 From: May-2012 To: May-2018 )
Resigned Director: STEVEN LESLIE BREIBART ( DOB: May-1956 From: May-2002 To: May-2005 )
Resigned Director: ANDREW NIGEL BROWN ( DOB: May-1951 From: May-2019 To: Jul-2021 )
Resigned Director: GAIL BROWN ( DOB: Feb-1952 From: May-2003 To: Jun-2004 )
Resigned Director: DONALD BERNARD BUTCHER ( DOB: Aug-1929 From: Jun-1992 To: Mar-1994 )
Resigned Director: GERMANA CAMPARI ( DOB: Jul-1950 From: May-2004 To: May-2007 )
Resigned Director: PETER DAVID CALVERT CHRISP ( DOB: Sep-1937 From: Mar-1993 To: May-1998 )
Resigned Director: JOHN PHILIP COLLINGE ( DOB: Aug-1950 From: May-2001 To: May-2002 )
Resigned Director: DAVID NORRIS CORLESS ( DOB: Jan-1952 From: May-2008 To: Oct-2014 )
Resigned Director: RONALD ALEXANDER CRUICKSHANK ( DOB: Dec-1956 From: May-2005 To: May-2007 )
Resigned Director: MARY ELIZABETH DALMAHOY ( DOB: Feb-1936 From: Mar-1995 To: Mar-1996 )
Resigned Director: DAVID CHRISTOPHER EDGE ( DOB: Apr-1950 From: Oct-2014 To: Jul-2021 )
Resigned Director: ALAN JOHN GARRICK FINN ( DOB: Apr-1946 From: May-2012 To: May-2013 )
Resigned Director: KELVIN JOSEPH FORRESTER ( DOB: Sep-1966 From: Mar-2011 To: Oct-2014 )
Resigned Director: PETER RICHARD FRANKLIN ( DOB: Jan-1956 From: Jun-2009 To: May-2012 )
Resigned Director: SUSAN ELIZABETH GRANSHAW ( DOB: May-1953 From: May-2012 To: May-2012 )
Resigned Director: DAVID ALEXANDER GRANT ( DOB: Jan-1951 From: May-2002 To: May-2007 )
Resigned Director: PETER JOHN LLEWELLYN GRANT ( DOB: Jan-1942 From: May-1999 To: May-2002 )
Resigned Director: DAVID JOHN KENNETH GREGGAINS ( DOB: Sep-1941 From: Mar-1993 To: May-1998 )
Resigned Director: FRANK DAVID HOBSON ( DOB: Dec-1943 From: May-2005 To: Mar-2011 )
Resigned Director: DAVID GEOFFREY JACKSON ( DOB: Oct-1957 From: May-2003 To: May-2007 )
Resigned Director: DAVID OWEN JEFFERSON ( DOB: Sep-1942 From: May-2000 To: May-2002 )
Resigned Director: PETER LEWIS JONES ( DOB: Nov-1943 From: May-2000 To: May-2003 )
Resigned Director: MICHAEL ANTHONY KEARSLEY ( DOB: Jul-1945 From: May-1998 To: May-2001 )
Resigned Director: ROBERT JOHN KENWRICK ( DOB: Jun-1942 From: May-2004 To: May-2005 )
Resigned Director: CALVERT PETER SAUNDRY MARKHAM ( DOB: Sep-1946 From: Jun-1992 To: May-2000 )
Resigned Director: ROBERT ARON MAY ( DOB: Jul-1938 From: Jun-1992 To: Mar-1993 )
Resigned Director: ROYSTON EDWARD CLIFFORD MORGAN ( DOB: May-1950 From: May-2009 To: Mar-2011 )
Resigned Director: ROGER FARNOL MORTIMER ( DOB: Feb-1951 From: Jun-1992 To: Mar-1995 )
Resigned Director: RICHARD DOUGLAS MURRAY ( DOB: May-1942 From: May-2002 To: May-2005 )
Resigned Director: REGINALD STANLEY NICHOLAS ( DOB: Jul-1930 From: Mar-1993 To: Jun-1996 )
Resigned Director: JOHN ALBERT PALMER ( DOB: Jul-1927 From: Mar-1994 To: May-1998 )
Resigned Director: WILLIAM HENRY PEACE ( DOB: Aug-1938 From: May-2000 To: May-2004 )
Resigned Director: ALAN ANTHONY PENSON ( DOB: Jan-1952 From: May-2004 To: May-2008 )
Resigned Director: DAVID WINSTON PEREGRINE-JONES ( DOB: Jun-1941 From: May-2005 To: May-2013 )
Resigned Director: DAVID WINSTON PEREGRINE-JONES ( DOB: Jun-1941 From: Oct-2014 To: Apr-2024 )
Resigned Director: HENRY JAMES RICHARDS ( DOB: Mar-1928 From: Jun-1992 To: Mar-1994 )
Resigned Director: CHARLES ADRIAN RISSO GILL ( DOB: Nov-1933 From: May-1998 To: May-2000 )
Resigned Director: GRAHAM DE FREITAS ROSS ( DOB: Oct-1939 From: Mar-1995 To: May-2002 )
Resigned Director: RAYMOND RUDDOCK-WEST ( DOB: Apr-1928 From: Jun-1992 To: May-1998 )
Resigned Director: ROBERT MICHAEL SILBERMANN ( DOB: Oct-1942 From: May-1998 To: May-2001 )
Resigned Director: DENNIS BRACKEN SOBEY ( DOB: Dec-1947 From: Mar-1993 To: May-1995 )
Resigned Director: MICHAEL IAN SPEIRS ( DOB: May-1950 From: Jun-1992 To: Mar-1995 )
Resigned Director: HUGH STAFFORD-SMITH ( DOB: Nov-1959 From: May-2012 To: May-2020 )
Resigned Director: ANTHONY CHARLES ROMAINE STOKES ( DOB: May-1950 From: May-2001 To: May-2004 )
Resigned Director: PAUL HUGH TANNER ( DOB: May-1949 From: May-2008 To: Sep-2014 )
Resigned Director: PHILIP RICHARD TAYLOR ( DOB: Mar-1952 From: May-2005 To: Apr-2010 )
Resigned Director: MICHAEL GEORGE THOMPSON ( DOB: Feb-1956 From: May-2009 To: Oct-2014 )
Resigned Director: BARRY EDWARD TUCKWOOD ( DOB: Oct-1950 From: May-2002 To: May-2008 )
Resigned Director: JUDITH WAINWRIGHT ( DOB: Apr-1954 From: May-2000 To: May-2006 )
Resigned Director: BERNARD WARNER ( DOB: Aug-1930 From: Jun-1992 To: Mar-1994 )
Resigned Director: ALAN WEAVER ( DOB: May-1950 From: Jun-1992 To: Mar-1995 )
Resigned Director: DAVID ERIC WELCH ( DOB: Jun-1955 From: May-2001 To: Sep-2002 )
Resigned Director: NANETTE ROSALIND YOUNG ( DOB: May-1952 From: May-2001 To: May-2005 )
Resigned Secretary: PETER DAVID CALVERT CHRISP ( DOB: Sep-1937 From: Mar-1993 To: May-1998 )
Resigned Secretary: ROBERT ARON MAY ( DOB: Jul-1938 From: Jun-1992 To: Mar-1993 )
Resigned Secretary: ALAN ANTHONY PENSON ( DOB: Jan-1952 From: May-2008 To: Mar-2011 )
Persons of Significant Control:
Mr Jeffrey Michael Herman, 64 Park View, Hatch End, Harrow, HA5 4LN, England: Has significant influence or control (Notified: 2021-07-20)
Ceo David Christopher Edge, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England: Has significant influence or control (Notified: 2016-05-14, Ceased: 2021-07-20)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 750 | 0.0,0.0,0.0,0.0,0.0,750.0,0.0,0.0,0.0 | ||||||||
Current assets | 17,252 | 15,458 | 17,080 | 17,617 | 12,524 | 11,129 | 10,637 | 13,305 | 6,262 | 17252.0,15458.0,17080.0,17617.0,12524.0,11129.0,10637.0,13305.0,6262.0 |
Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
Net current assets (liabilities) | 16,350 | 15,458 | 16,480 | 16,412 | 12,232 | 4,572 | 5,450 | 5,160 | 586 | 16350.0,15458.0,16480.0,16412.0,12232.0,4572.0,5450.0,5160.0,586.0 |
Total assets less current liabilities | 16,350 | 15,458 | 16,480 | 16,412 | 12,232 | 5,322 | 5,450 | 5,160 | 586 | 16350.0,15458.0,16480.0,16412.0,12232.0,5322.0,5450.0,5160.0,586.0 |
Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
Net assets (liabilities) | 16,350 | 15,458 | 16,480 | 16,412 | 12,232 | 5,322 | 5,450 | 5,160 | 586 | 16350.0,15458.0,16480.0,16412.0,12232.0,5322.0,5450.0,5160.0,586.0 |
Equity / share capital and reserves | 16,350 | 15,458 | 16,480 | 16,412 | 12,232 | 5,322 | 5,450 | 5,160 | 586 | 16350.0,15458.0,16480.0,16412.0,12232.0,5322.0,5450.0,5160.0,586.0 |